The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Smith, Christopher Peter
    Telecommunications Consultant born in May 1944
    Individual (3 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Christopher Peter Smith
    Born in May 1944
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Sharp, Philippa Mary
    Administrator born in January 1947
    Individual
    Officer
    ~ 2004-06-28
    OF - Director → CIF 0
    Sharp, Philippa Mary
    Individual
    Officer
    ~ 2004-06-28
    OF - Secretary → CIF 0
  • 2
    Smith, Melanie Sarah
    Individual (2 offsprings)
    Officer
    2004-06-28 ~ 2025-03-18
    OF - Secretary → CIF 0
  • 3
    Capstick, Brian John
    Company Director born in June 1946
    Individual (1 offspring)
    Officer
    ~ 1992-02-04
    OF - Director → CIF 0
parent relation
Company in focus

THE OPERATION LIMITED

Previous name
CARPHONES OF BRITAIN LIMITED - 1994-08-10
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
1,642,187 GBP2023-12-30
1,642,355 GBP2022-12-30
Current Assets
134,594 GBP2023-12-30
174,200 GBP2022-12-30
Creditors
Current
-849,443 GBP2023-12-30
-892,229 GBP2022-12-30
Net Current Assets/Liabilities
-714,849 GBP2023-12-30
-718,029 GBP2022-12-30
Total Assets Less Current Liabilities
927,338 GBP2023-12-30
924,326 GBP2022-12-30
Creditors
Non-current
-6,980 GBP2023-12-30
-12,907 GBP2022-12-30
Net Assets/Liabilities
920,358 GBP2023-12-30
911,419 GBP2022-12-30
Equity
920,358 GBP2023-12-30
911,419 GBP2022-12-30

  • THE OPERATION LIMITED
    Info
    CARPHONES OF BRITAIN LIMITED - 1994-08-10
    Registered number 01752205
    Suite 2.2 My Buro, 20 Market Street, Altrincham, Cheshire WA14 1PF
    Private Limited Company incorporated on 1983-09-12 (41 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.